Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02713) ===

**Nodes:**
- acct_811A05C90 (type: Account)
- acct_8139D6C90 (type: Account)
- acct_800C60510 (type: Account)
- acct_80DF6D4E0 (type: Account)
- acct_80AD48B60 (type: Account)
- acct_810D9AC60 (type: Account)
- acct_801615EF0 (type: Account)
- acct_80AAF8AD0 (type: Account)
- acct_801229010 (type: Account)
- acct_80137B8A0 (type: Account)
- acct_80FBEB9C0 (type: Account)
- acct_80202D610 (type: Account)
- acct_81398C000 (type: Account)
- acct_813918620 (type: Account)
- acct_811775EB0 (type: Account)
- acct_813588830 (type: Account)
- acct_8139CDF40 (type: Account)
- acct_8012299F0 (type: Account)
- acct_80153A1B0 (type: Account)
- acct_805BB8170 (type: Account)
- acct_80174A0C0 (type: Account)
- acct_8073267B0 (type: Account)
- acct_811255400 (type: Account)
- acct_800341260 (type: Account)
- acct_806C365E0 (type: Account)
- acct_80BD815B0 (type: Account)
- acct_80276DE30 (type: Account)
- acct_806493740 (type: Account)
- acct_806B74810 (type: Account)
- acct_808D43C90 (type: Account)
- acct_8051C2160 (type: Account)
- acct_80DDB53C0 (type: Account)
- acct_80AE41DA0 (type: Account)
- acct_800300A30 (type: Account)
- acct_808049A70 (type: Account)
- acct_812A66570 (type: Account)
- acct_8012C22C0 (type: Account)
- acct_8079454E0 (type: Account)
- acct_802C2D820 (type: Account)
- acct_8010D01B0 (type: Account)
- acct_8027D2BF0 (type: Account)
- acct_803D3F120 (type: Account)
- acct_8031FBA10 (type: Account)
- acct_8041E0280 (type: Account)
- acct_806074BD0 (type: Account)
- acct_808BD2EF0 (type: Account)
- acct_80734D8C0 (type: Account)
- acct_800CCD870 (type: Account)
- acct_81293E380 (type: Account)
- acct_806C70DA0 (type: Account)
- acct_800DC2CB0 (type: Account)
- acct_80DA23530 (type: Account)
- acct_80255C6F0 (type: Account)
- acct_8130E02E0 (type: Account)
- acct_802399350 (type: Account)
- acct_81074BBD0 (type: Account)
- acct_8131871B0 (type: Account)
- acct_80A8BBDF0 (type: Account)
- acct_8041E96E0 (type: Account)
- acct_802471BE0 (type: Account)
- acct_810DF3990 (type: Account)
- acct_812397A90 (type: Account)
- acct_8132AFE80 (type: Account)
- acct_804FDC6E0 (type: Account)
- acct_811947E30 (type: Account)
- acct_801CBB230 (type: Account)
- acct_8091E7360 (type: Account)
- acct_801229280 (type: Account)
- acct_8012291E0 (type: Account)
- acct_801229A40 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004503 (type: Bank)
- bank_0051182 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116425 (type: Bank)
- bank_011904 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0127142 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228597 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0245993 (type: Bank)
- bank_0248734 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_031254 (type: Bank)
- bank_0314496 (type: Bank)
- bank_03234 (type: Bank)
- bank_032407 (type: Bank)
- bank_03595 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811A05C90 belongs_to bank_001124
- acct_8139D6C90 belongs_to bank_001244
- acct_800C60510 belongs_to bank_001457
- acct_80DF6D4E0 belongs_to bank_0017400
- acct_80AD48B60 belongs_to bank_0019601
- acct_810D9AC60 belongs_to bank_001
- acct_801615EF0 belongs_to bank_002627
- acct_80AAF8AD0 belongs_to bank_002627
- acct_801229010 belongs_to bank_002952
- acct_80137B8A0 belongs_to bank_002952
- acct_80FBEB9C0 belongs_to bank_002952
- acct_80202D610 belongs_to bank_003242
- acct_81398C000 belongs_to bank_0036121
- acct_813918620 belongs_to bank_0038486
- acct_811775EB0 belongs_to bank_0042810
- acct_813588830 belongs_to bank_004503
- acct_8139CDF40 belongs_to bank_0051182
- acct_8012299F0 belongs_to bank_00513
- acct_80153A1B0 belongs_to bank_00513
- acct_805BB8170 belongs_to bank_006075
- acct_80174A0C0 belongs_to bank_00701
- acct_8073267B0 belongs_to bank_008771
- acct_811255400 belongs_to bank_008771
- acct_800341260 belongs_to bank_010
- acct_806C365E0 belongs_to bank_0110603
- acct_80BD815B0 belongs_to bank_0113744
- acct_80276DE30 belongs_to bank_011471
- acct_806493740 belongs_to bank_0116425
- acct_806B74810 belongs_to bank_011904
- acct_808D43C90 belongs_to bank_0122916
- acct_8051C2160 belongs_to bank_012381
- acct_80DDB53C0 belongs_to bank_0124290
- acct_80AE41DA0 belongs_to bank_0127142
- acct_800300A30 belongs_to bank_01292
- acct_808049A70 belongs_to bank_013037
- acct_812A66570 belongs_to bank_0130584
- acct_8012C22C0 belongs_to bank_013145
- acct_8079454E0 belongs_to bank_01362
- acct_802C2D820 belongs_to bank_015916
- acct_8010D01B0 belongs_to bank_01601
- acct_8027D2BF0 belongs_to bank_016136
- acct_803D3F120 belongs_to bank_016224
- acct_8031FBA10 belongs_to bank_01674
- acct_8041E0280 belongs_to bank_01674
- acct_806074BD0 belongs_to bank_018819
- acct_808BD2EF0 belongs_to bank_019329
- acct_80734D8C0 belongs_to bank_0218885
- acct_800CCD870 belongs_to bank_021940
- acct_81293E380 belongs_to bank_0221130
- acct_806C70DA0 belongs_to bank_022205
- acct_800DC2CB0 belongs_to bank_022345
- acct_80DA23530 belongs_to bank_0223649
- acct_80255C6F0 belongs_to bank_022736
- acct_8130E02E0 belongs_to bank_0228597
- acct_802399350 belongs_to bank_023402
- acct_81074BBD0 belongs_to bank_0236197
- acct_8131871B0 belongs_to bank_0236746
- acct_80A8BBDF0 belongs_to bank_023833
- acct_8041E96E0 belongs_to bank_023885
- acct_802471BE0 belongs_to bank_024132
- acct_810DF3990 belongs_to bank_0241686
- acct_812397A90 belongs_to bank_0245993
- acct_8132AFE80 belongs_to bank_0248734
- acct_804FDC6E0 belongs_to bank_029251
- acct_811947E30 belongs_to bank_029685
- acct_801CBB230 belongs_to bank_031254
- acct_8091E7360 belongs_to bank_0314496
- acct_801229280 belongs_to bank_03234
- acct_8012291E0 belongs_to bank_032407
- acct_801229A40 belongs_to bank_03595
- acct_100428660 belongs_to bank_070
- acct_81398C000 transfers_to acct_81398C000 amount: 11.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8010D01B0 amount: 98713.60 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8041E96E0 amount: 1284484.78 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8139D6C90 amount: 717.60 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_806C70DA0 transfers_to acct_811A05C90 amount: 39629.54 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_813588830 transfers_to acct_813588830 amount: 276442.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FBEB9C0 transfers_to acct_80FBEB9C0 amount: 1109079.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81074BBD0 transfers_to acct_81074BBD0 amount: 1419.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8012299F0 transfers_to acct_8012299F0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BD815B0 transfers_to acct_80BD815B0 amount: 2940.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806C365E0 transfers_to acct_806C365E0 amount: 14.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 188376.65 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_810D9AC60 amount: 7896.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8027D2BF0 transfers_to acct_8027D2BF0 amount: 590.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80734D8C0 transfers_to acct_80734D8C0 amount: 12.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800300A30 transfers_to acct_800300A30 amount: 17423.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806C70DA0 transfers_to acct_811A05C90 amount: 14083.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_806C70DA0 transfers_to acct_806C70DA0 amount: 4.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806B74810 transfers_to acct_806B74810 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 72538.29 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8041E0280 transfers_to acct_8041E0280 amount: 13.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80255C6F0 transfers_to acct_806C70DA0 amount: 25950.32 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_800C60510 amount: 223357310.47 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_810D9AC60 transfers_to acct_810D9AC60 amount: 3507262.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80255C6F0 transfers_to acct_80AE41DA0 amount: 9284.59 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_811947E30 transfers_to acct_811947E30 amount: 359.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AE41DA0 transfers_to acct_80AE41DA0 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8041E96E0 amount: 318253.40 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_800C60510 amount: 61386362.85 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80255C6F0 transfers_to acct_806C70DA0 amount: 5845.29 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_81074BBD0 transfers_to acct_81074BBD0 amount: 10.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8130E02E0 transfers_to acct_8130E02E0 amount: 11964.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8130E02E0 transfers_to acct_8130E02E0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 26840.66 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_801229010 transfers_to acct_801229010 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813588830 transfers_to acct_813588830 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806074BD0 transfers_to acct_806074BD0 amount: 100392.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801615EF0 transfers_to acct_801615EF0 amount: 8077.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AD48B60 transfers_to acct_80AD48B60 amount: 32.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8130E02E0 amount: 47047.74 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_808D43C90 transfers_to acct_808D43C90 amount: 15.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806074BD0 transfers_to acct_806074BD0 amount: 23.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80255C6F0 transfers_to acct_80AE41DA0 amount: 11709.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_806C365E0 transfers_to acct_806C365E0 amount: 73428.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8139D6C90 amount: 880.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 50805.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8131871B0 transfers_to acct_8131871B0 amount: 59.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8031FBA10 transfers_to acct_8031FBA10 amount: 253947.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80202D610 transfers_to acct_80202D610 amount: 508101.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_810D9AC60 amount: 98155.07 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80255C6F0 transfers_to acct_80AE41DA0 amount: 14259.64 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8130E02E0 amount: 91689.27 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80734D8C0 transfers_to acct_80734D8C0 amount: 2178.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_800C60510 amount: 21921.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_802399350 transfers_to acct_802399350 amount: 46656.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8010D01B0 amount: 40228.29 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8027D2BF0 transfers_to acct_8027D2BF0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80255C6F0 transfers_to acct_806C70DA0 amount: 2314.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 215793.78 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8132AFE80 transfers_to acct_8132AFE80 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800300A30 transfers_to acct_80276DE30 amount: 587.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:40
- acct_800300A30 transfers_to acct_80276DE30 amount: 284.29 US Dollar via: ACH timestamp: 2022/09/01 00:42
- acct_800300A30 transfers_to acct_80276DE30 amount: 287.02 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_80202D610 transfers_to acct_80202D610 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_8027D2BF0 amount: 67009.74 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_803D3F120 transfers_to acct_803D3F120 amount: 16.46 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_100428660 transfers_to acct_80153A1B0 amount: 1134.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_100428660 transfers_to acct_80153A1B0 amount: 5179.16 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_100428660 transfers_to acct_8041E0280 amount: 2824.55 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_802471BE0 transfers_to acct_802471BE0 amount: 7316.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_8041E0280 amount: 6448.46 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_811775EB0 transfers_to acct_811775EB0 amount: 6413.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_802471BE0 transfers_to acct_802471BE0 amount: 10.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_81293E380 transfers_to acct_81293E380 amount: 130.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8012299F0 transfers_to acct_801229010 amount: 2479.06 US Dollar via: ACH timestamp: 2022/09/01 03:19
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 75.09 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_8132AFE80 transfers_to acct_8132AFE80 amount: 538.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 505.32 US Dollar via: Cash timestamp: 2022/09/01 03:57
- acct_800DC2CB0 transfers_to acct_800DC2CB0 amount: 134265.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:00
- acct_8139CDF40 transfers_to acct_8139CDF40 amount: 18.82 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80DF6D4E0 transfers_to acct_80DF6D4E0 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_80202D610 amount: 229.70 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/01 05:30
- acct_811255400 transfers_to acct_811255400 amount: 169723.86 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_813918620 transfers_to acct_813918620 amount: 18263.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_100428660 transfers_to acct_8132AFE80 amount: 2577.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_8132AFE80 amount: 366.64 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_8031FBA10 transfers_to acct_8031FBA10 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/01 06:44
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 54.27 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 230.18 US Dollar via: Credit Card timestamp: 2022/09/01 06:57
- acct_100428660 transfers_to acct_81074BBD0 amount: 83.58 US Dollar via: Credit Card timestamp: 2022/09/01 07:05
- acct_80AD48B60 transfers_to acct_80AD48B60 amount: 17.27 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_100428660 transfers_to acct_81074BBD0 amount: 259.05 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/01 07:16
- acct_80DDB53C0 transfers_to acct_80DDB53C0 amount: 1261169.93 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_811775EB0 amount: 237006.53 US Dollar via: Cash timestamp: 2022/09/01 07:33
- acct_100428660 transfers_to acct_811775EB0 amount: 18845.92 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_80276DE30 transfers_to acct_80276DE30 amount: 1287106.30 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_100428660 transfers_to acct_811775EB0 amount: 56529.97 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/01 08:27
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/01 08:58
- acct_800341260 transfers_to acct_800341260 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_100428660 transfers_to acct_806C365E0 amount: 989.12 US Dollar via: Cheque timestamp: 2022/09/01 09:40
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- acct_801615EF0 transfers_to acct_801615EF0 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/01 11:11
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- acct_100428660 transfers_to acct_80DDB53C0 amount: 2525.51 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_80174A0C0 transfers_to acct_80174A0C0 amount: 8338.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/01 12:01
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- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/01 12:12
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- acct_100428660 transfers_to acct_8051C2160 amount: 1723.62 US Dollar via: Cheque timestamp: 2022/09/01 13:18
- acct_810DF3990 transfers_to acct_810DF3990 amount: 305580.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/01 13:39
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- acct_100428660 transfers_to acct_8131871B0 amount: 132243.65 US Dollar via: Cash timestamp: 2022/09/01 14:02
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- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/01 15:14
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- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/01 16:48
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- acct_100428660 transfers_to acct_812397A90 amount: 393.77 US Dollar via: Credit Card timestamp: 2022/09/01 18:05
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- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/01 18:40
- acct_100428660 transfers_to acct_80734D8C0 amount: 319.47 US Dollar via: Cheque timestamp: 2022/09/01 18:44
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/01 19:00
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- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/01 19:17
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- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/01 19:48
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/01 19:59
- acct_810DF3990 transfers_to acct_810DF3990 amount: 9.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:16
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- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/01 20:33
- acct_812A66570 transfers_to acct_812A66570 amount: 2512.91 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/01 20:49
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- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/01 21:11
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
- acct_805BB8170 transfers_to acct_805BB8170 amount: 15.91 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/01 23:11
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- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/01 23:15
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- acct_805BB8170 transfers_to acct_805BB8170 amount: 283534.29 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
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- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/02 00:43
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- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/02 00:48
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- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_8051C2160 amount: 1723.62 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_100428660 transfers_to acct_8051C2160 amount: 1743.43 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_800341260 amount: 21122.87 US Dollar via: Cash timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_80734D8C0 amount: 319.47 US Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_800341260 amount: 32229.70 US Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_800341260 amount: 6952.06 US Dollar via: Credit Card timestamp: 2022/09/02 02:45
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- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/02 04:02
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_8132AFE80 amount: 2421.90 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_100428660 transfers_to acct_8132AFE80 amount: 4931.88 US Dollar via: Cheque timestamp: 2022/09/02 04:52
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- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
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- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/02 08:02
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- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_100428660 transfers_to acct_800DC2CB0 amount: 1210.84 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_100428660 transfers_to acct_812397A90 amount: 156.30 US Dollar via: Cheque timestamp: 2022/09/02 08:18
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- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/02 10:23
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- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/02 16:13
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- acct_100428660 transfers_to acct_811775EB0 amount: 56529.97 US Dollar via: Cheque timestamp: 2022/09/02 17:35
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- acct_8012299F0 transfers_to acct_8012299F0 amount: 316158.56 US Dollar via: ACH timestamp: 2022/09/02 21:47
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- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/02 22:04
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/02 22:18
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- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/02 23:12
- acct_801CBB230 transfers_to acct_100428660 amount: 151.32 US Dollar via: Cash timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_8132AFE80 amount: 366.64 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_8132AFE80 amount: 2577.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/03 01:37
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/03 01:39
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/03 01:40
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/03 01:48
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/03 01:58
- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/03 02:09
- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/03 05:04
- acct_811775EB0 transfers_to acct_811775EB0 amount: 2719.80 US Dollar via: ACH timestamp: 2022/09/03 05:25
- acct_8012299F0 transfers_to acct_8012299F0 amount: 316158.56 US Dollar via: ACH timestamp: 2022/09/03 05:34
- acct_8012299F0 transfers_to acct_806493740 amount: 24598400.40 Ruble via: Cheque timestamp: 2022/09/03 05:34
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/03 05:39
- acct_8012299F0 transfers_to acct_806493740 amount: 3279496.56 Ruble via: Credit Card timestamp: 2022/09/03 05:39
- acct_8012299F0 transfers_to acct_8012299F0 amount: 59959.18 US Dollar via: ACH timestamp: 2022/09/03 05:53
- acct_8012299F0 transfers_to acct_806493740 amount: 4665063.81 Ruble via: Cash timestamp: 2022/09/03 05:53
- acct_100428660 transfers_to acct_8012299F0 amount: 482.58 US Dollar via: Cash timestamp: 2022/09/03 08:37
- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/03 08:56
- acct_100428660 transfers_to acct_81398C000 amount: 11.39 US Dollar via: Cash timestamp: 2022/09/03 10:00
- acct_100428660 transfers_to acct_81398C000 amount: 159.08 US Dollar via: Cheque timestamp: 2022/09/03 10:24
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/03 11:02
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/03 11:28
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/03 12:08
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/03 12:13
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/03 12:20
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/03 14:20
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/03 14:27
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/03 15:54
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/03 16:07
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 9889.31 US Dollar via: Cash timestamp: 2022/09/03 16:12
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 13498.14 US Dollar via: Credit Card timestamp: 2022/09/03 16:23
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/03 22:59
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/04 00:02
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/04 00:06
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/04 01:05
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/04 01:28
- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/04 02:31
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/04 02:47
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/04 02:49
- acct_100428660 transfers_to acct_8012299F0 amount: 482.58 US Dollar via: Cash timestamp: 2022/09/04 02:57
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/04 05:10
- acct_811775EB0 transfers_to acct_811775EB0 amount: 2719.80 US Dollar via: ACH timestamp: 2022/09/04 06:03
- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/04 06:18
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/04 07:49
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/04 08:13
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/04 08:20
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/04 08:28
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/04 09:36
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 9889.31 US Dollar via: Cash timestamp: 2022/09/04 11:04
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 13498.14 US Dollar via: Credit Card timestamp: 2022/09/04 11:27
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/04 18:02
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/04 18:03
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/04 18:21
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_81398C000 amount: 159.08 US Dollar via: Cheque timestamp: 2022/09/04 20:00
- acct_100428660 transfers_to acct_81398C000 amount: 11.39 US Dollar via: Cash timestamp: 2022/09/04 20:09
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/04 20:38
- acct_8012299F0 transfers_to acct_806493740 amount: 3279496.56 Ruble via: Credit Card timestamp: 2022/09/04 20:38
- acct_8012299F0 transfers_to acct_8012299F0 amount: 316158.56 US Dollar via: ACH timestamp: 2022/09/04 20:41
- acct_8012299F0 transfers_to acct_806493740 amount: 24598400.40 Ruble via: Cheque timestamp: 2022/09/04 20:41
- acct_8012299F0 transfers_to acct_8012299F0 amount: 59959.18 US Dollar via: ACH timestamp: 2022/09/04 20:42
- acct_8012299F0 transfers_to acct_806493740 amount: 4665063.81 Ruble via: Cash timestamp: 2022/09/04 20:42
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/04 21:04
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/04 21:19
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/04 21:25
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/04 23:14
- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/04 23:29
- acct_80DA23530 transfers_to acct_80AE41DA0 amount: 34.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_8012299F0 transfers_to acct_8012299F0 amount: 59959.18 US Dollar via: ACH timestamp: 2022/09/05 00:42
- acct_8012299F0 transfers_to acct_806493740 amount: 4665063.81 Ruble via: Cash timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/05 00:52
- acct_8012299F0 transfers_to acct_8012299F0 amount: 316158.56 US Dollar via: ACH timestamp: 2022/09/05 00:54
- acct_8012299F0 transfers_to acct_806493740 amount: 24598400.40 Ruble via: Cheque timestamp: 2022/09/05 00:54
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/05 00:56
- acct_8012299F0 transfers_to acct_806493740 amount: 3279496.56 Ruble via: Credit Card timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_811775EB0 transfers_to acct_811775EB0 amount: 2719.80 US Dollar via: ACH timestamp: 2022/09/05 01:13
- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/05 01:21
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/05 01:45
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_100428660 transfers_to acct_8012299F0 amount: 482.58 US Dollar via: Cash timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 9889.31 US Dollar via: Cash timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 13498.14 US Dollar via: Credit Card timestamp: 2022/09/05 03:47
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_100428660 transfers_to acct_806C365E0 amount: 989.12 US Dollar via: Cheque timestamp: 2022/09/05 05:12
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_80734D8C0 amount: 319.47 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/05 08:51
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- acct_100428660 transfers_to acct_812397A90 amount: 156.30 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_800300A30 transfers_to acct_80276DE30 amount: 284.29 US Dollar via: ACH timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_811775EB0 amount: 237006.53 US Dollar via: Cash timestamp: 2022/09/05 10:08
- acct_100428660 transfers_to acct_811775EB0 amount: 56529.97 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_100428660 transfers_to acct_811775EB0 amount: 18845.92 US Dollar via: Credit Card timestamp: 2022/09/05 10:17
- acct_100428660 transfers_to acct_80DDB53C0 amount: 2525.51 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_800300A30 transfers_to acct_80276DE30 amount: 287.02 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_800300A30 transfers_to acct_80276DE30 amount: 587.65 US Dollar via: Credit Card timestamp: 2022/09/05 10:25
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- acct_100428660 transfers_to acct_813918620 amount: 361.57 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/05 10:54
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- acct_100428660 transfers_to acct_8041E0280 amount: 6448.46 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_8132AFE80 amount: 366.64 US Dollar via: Cheque timestamp: 2022/09/05 13:37
- acct_100428660 transfers_to acct_8027D2BF0 amount: 67009.74 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_100428660 transfers_to acct_8132AFE80 amount: 2577.92 US Dollar via: Credit Card timestamp: 2022/09/05 13:52
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/05 14:11
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 505.32 US Dollar via: Cash timestamp: 2022/09/05 18:01
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- acct_80255C6F0 transfers_to acct_80276DE30 amount: 1455.91 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_81074BBD0 amount: 259.05 US Dollar via: Cheque timestamp: 2022/09/05 18:12
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/05 18:50
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- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/05 19:45
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- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/05 20:05
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 230.18 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 54.27 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:56
- acct_100428660 transfers_to acct_81398C000 amount: 159.08 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_100428660 transfers_to acct_81398C000 amount: 11.39 US Dollar via: Cash timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/05 23:44
- acct_800300A30 transfers_to acct_80276DE30 amount: 284.29 US Dollar via: ACH timestamp: 2022/09/06 00:13
- acct_800300A30 transfers_to acct_80276DE30 amount: 587.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_800300A30 transfers_to acct_80276DE30 amount: 287.02 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/06 00:56
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_100428660 transfers_to acct_806C365E0 amount: 989.12 US Dollar via: Cheque timestamp: 2022/09/06 01:35
- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/06 01:50
- acct_811775EB0 transfers_to acct_811775EB0 amount: 2719.80 US Dollar via: ACH timestamp: 2022/09/06 01:57
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 13498.14 US Dollar via: Credit Card timestamp: 2022/09/06 02:11
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 9889.31 US Dollar via: Cash timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_8027D2BF0 amount: 67009.74 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 54.27 US Dollar via: Cheque timestamp: 2022/09/06 05:00
- acct_100428660 transfers_to acct_80202D610 amount: 229.70 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 230.18 US Dollar via: Credit Card timestamp: 2022/09/06 05:25
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 75.09 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 505.32 US Dollar via: Cash timestamp: 2022/09/06 05:39
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/06 06:22
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/06 06:37
- acct_8012299F0 transfers_to acct_806493740 amount: 3279496.56 Ruble via: Credit Card timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_812397A90 amount: 156.30 US Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_8012299F0 transfers_to acct_8012299F0 amount: 316158.56 US Dollar via: ACH timestamp: 2022/09/06 06:43
- acct_8012299F0 transfers_to acct_806493740 amount: 24598400.40 Ruble via: Cheque timestamp: 2022/09/06 06:43
- acct_8012299F0 transfers_to acct_8012299F0 amount: 59959.18 US Dollar via: ACH timestamp: 2022/09/06 06:45
- acct_8012299F0 transfers_to acct_806493740 amount: 4665063.81 Ruble via: Cash timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_812397A90 amount: 393.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:58
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_100428660 transfers_to acct_8132AFE80 amount: 2577.92 US Dollar via: Credit Card timestamp: 2022/09/06 07:39
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_100428660 transfers_to acct_8132AFE80 amount: 366.64 US Dollar via: Cheque timestamp: 2022/09/06 07:50
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/06 07:51
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/06 08:08
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/06 08:32
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_100428660 transfers_to acct_81398C000 amount: 159.08 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_100428660 transfers_to acct_81398C000 amount: 11.39 US Dollar via: Cash timestamp: 2022/09/06 08:57
- acct_100428660 transfers_to acct_811775EB0 amount: 237006.53 US Dollar via: Cash timestamp: 2022/09/06 09:47
- acct_100428660 transfers_to acct_811775EB0 amount: 56529.97 US Dollar via: Cheque timestamp: 2022/09/06 09:56
- acct_100428660 transfers_to acct_811775EB0 amount: 18845.92 US Dollar via: Credit Card timestamp: 2022/09/06 09:57
- acct_100428660 transfers_to acct_8012299F0 amount: 482.58 US Dollar via: Cash timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/06 10:19
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_100428660 transfers_to acct_80734D8C0 amount: 319.47 US Dollar via: Cheque timestamp: 2022/09/06 11:05
- acct_100428660 transfers_to acct_80DDB53C0 amount: 2525.51 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_81074BBD0 amount: 83.58 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_81074BBD0 amount: 259.05 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_80255C6F0 transfers_to acct_80276DE30 amount: 1455.91 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_80255C6F0 transfers_to acct_80276DE30 amount: 4506.36 US Dollar via: Credit Card timestamp: 2022/09/06 12:55
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/06 14:27
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_100428660 transfers_to acct_8051C2160 amount: 1743.43 US Dollar via: Credit Card timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_8051C2160 amount: 1723.62 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_813918620 amount: 361.57 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/06 20:32
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_8041E0280 amount: 6448.46 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_8041E0280 amount: 2824.55 US Dollar via: Cash timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_8027D2BF0 amount: 67009.74 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_8012299F0 transfers_to acct_8012299F0 amount: 59959.18 US Dollar via: ACH timestamp: 2022/09/07 01:33
- acct_8012299F0 transfers_to acct_806493740 amount: 4665063.81 Ruble via: Cash timestamp: 2022/09/07 01:33
- acct_8012299F0 transfers_to acct_8012299F0 amount: 316158.56 US Dollar via: ACH timestamp: 2022/09/07 01:35
- acct_8012299F0 transfers_to acct_806493740 amount: 24598400.40 Ruble via: Cheque timestamp: 2022/09/07 01:35
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_806C365E0 amount: 989.12 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/07 01:51
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_8012299F0 transfers_to acct_806493740 amount: 3279496.56 Ruble via: Credit Card timestamp: 2022/09/07 01:58
- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/07 02:08
- acct_811775EB0 transfers_to acct_811775EB0 amount: 2719.80 US Dollar via: ACH timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_80255C6F0 transfers_to acct_80276DE30 amount: 4506.36 US Dollar via: Credit Card timestamp: 2022/09/07 03:49
- acct_80255C6F0 transfers_to acct_80276DE30 amount: 1455.91 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/07 04:57
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/07 05:03
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/07 05:05
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/07 05:14
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 13498.14 US Dollar via: Credit Card timestamp: 2022/09/07 06:01
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 9889.31 US Dollar via: Cash timestamp: 2022/09/07 06:01
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_100428660 transfers_to acct_8012299F0 amount: 482.58 US Dollar via: Cash timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_8041E0280 amount: 6448.46 US Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_8041E0280 amount: 2824.55 US Dollar via: Cash timestamp: 2022/09/07 06:59
- acct_100428660 transfers_to acct_81074BBD0 amount: 83.58 US Dollar via: Credit Card timestamp: 2022/09/07 07:11
- acct_100428660 transfers_to acct_81074BBD0 amount: 259.05 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/07 07:34
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/07 07:49
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_80734D8C0 amount: 319.47 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/07 10:29
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/07 13:10
- acct_100428660 transfers_to acct_81398C000 amount: 159.08 US Dollar via: Cheque timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_81398C000 amount: 11.39 US Dollar via: Cash timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_812397A90 amount: 156.30 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_812397A90 amount: 393.77 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_811775EB0 amount: 237006.53 US Dollar via: Cash timestamp: 2022/09/07 14:00
- acct_100428660 transfers_to acct_811775EB0 amount: 18845.92 US Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_100428660 transfers_to acct_811775EB0 amount: 56529.97 US Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 54.27 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 230.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:23
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_100428660 transfers_to acct_8051C2160 amount: 1743.43 US Dollar via: Credit Card timestamp: 2022/09/07 16:02
- acct_100428660 transfers_to acct_8051C2160 amount: 1723.62 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/07 16:32
- acct_800300A30 transfers_to acct_80276DE30 amount: 587.65 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_800300A30 transfers_to acct_80276DE30 amount: 287.02 US Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_800300A30 transfers_to acct_80276DE30 amount: 284.29 US Dollar via: ACH timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/07 16:56
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/07 18:21
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 75.09 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 505.32 US Dollar via: Cash timestamp: 2022/09/07 18:29
- acct_100428660 transfers_to acct_80202D610 amount: 229.70 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_100428660 transfers_to acct_813918620 amount: 361.57 US Dollar via: Cheque timestamp: 2022/09/07 19:25
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_100428660 transfers_to acct_8132AFE80 amount: 366.64 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_100428660 transfers_to acct_8132AFE80 amount: 2577.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:56
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_80DDB53C0 amount: 2525.51 US Dollar via: Cheque timestamp: 2022/09/07 21:08
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/07 23:45
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/08 02:49
- acct_100428660 transfers_to acct_80DDB53C0 amount: 2525.51 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_80255C6F0 transfers_to acct_80276DE30 amount: 1455.91 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_80255C6F0 transfers_to acct_80276DE30 amount: 4506.36 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/08 04:01
- acct_811775EB0 transfers_to acct_811775EB0 amount: 2719.80 US Dollar via: ACH timestamp: 2022/09/08 04:03
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/08 04:17
- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/08 04:23
- acct_800300A30 transfers_to acct_80276DE30 amount: 287.02 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_800300A30 transfers_to acct_80276DE30 amount: 587.65 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_800300A30 transfers_to acct_80276DE30 amount: 284.29 US Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_100428660 transfers_to acct_806C365E0 amount: 989.12 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_812397A90 amount: 156.30 US Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_100428660 transfers_to acct_812397A90 amount: 393.77 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/08 06:51
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/08 06:56
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:59
- acct_100428660 transfers_to acct_811775EB0 amount: 237006.53 US Dollar via: Cash timestamp: 2022/09/08 07:03
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_811775EB0 amount: 56529.97 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_100428660 transfers_to acct_811775EB0 amount: 18845.92 US Dollar via: Credit Card timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/08 08:03
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_81074BBD0 amount: 259.05 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_81074BBD0 amount: 83.58 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_8051C2160 amount: 1723.62 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_100428660 transfers_to acct_8051C2160 amount: 1743.43 US Dollar via: Credit Card timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_8041E0280 amount: 6448.46 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_100428660 transfers_to acct_8041E0280 amount: 2824.55 US Dollar via: Cash timestamp: 2022/09/08 10:57
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 75.09 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 505.32 US Dollar via: Cash timestamp: 2022/09/08 12:20
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/08 12:41
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 230.18 US Dollar via: Credit Card timestamp: 2022/09/08 12:48
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/08 12:50
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 54.27 US Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/08 13:05
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_80202D610 amount: 229.70 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_80734D8C0 amount: 319.47 US Dollar via: Cheque timestamp: 2022/09/08 15:00
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/08 16:13
- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/08 16:18
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/08 17:20
- acct_100428660 transfers_to acct_8132AFE80 amount: 366.64 US Dollar via: Cheque timestamp: 2022/09/08 17:30
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/08 17:35
- acct_8012299F0 transfers_to acct_806493740 amount: 3279496.56 Ruble via: Credit Card timestamp: 2022/09/08 17:35
- acct_8012299F0 transfers_to acct_8012299F0 amount: 59959.18 US Dollar via: ACH timestamp: 2022/09/08 17:42
- acct_8012299F0 transfers_to acct_806493740 amount: 4665063.81 Ruble via: Cash timestamp: 2022/09/08 17:42
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- acct_8012299F0 transfers_to acct_806493740 amount: 24598400.40 Ruble via: Cheque timestamp: 2022/09/08 17:45
- acct_100428660 transfers_to acct_8132AFE80 amount: 2577.92 US Dollar via: Credit Card timestamp: 2022/09/08 17:49
- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_100428660 transfers_to acct_8012299F0 amount: 482.58 US Dollar via: Cash timestamp: 2022/09/08 18:32
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_100428660 transfers_to acct_81398C000 amount: 11.39 US Dollar via: Cash timestamp: 2022/09/08 21:06
- acct_100428660 transfers_to acct_8027D2BF0 amount: 67009.74 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_100428660 transfers_to acct_81398C000 amount: 159.08 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/08 21:43
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_100428660 transfers_to acct_813918620 amount: 361.57 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 9889.31 US Dollar via: Cash timestamp: 2022/09/08 23:39
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:46
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 13498.14 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
- acct_801229280 transfers_to acct_8012299F0 amount: 99.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_811775EB0 amount: 18845.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:41
- acct_100428660 transfers_to acct_808049A70 amount: 2386.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:53
- acct_100428660 transfers_to acct_808049A70 amount: 5938.65 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_811775EB0 amount: 237006.53 US Dollar via: Cash timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_811775EB0 amount: 56529.97 US Dollar via: Cheque timestamp: 2022/09/09 00:59
- acct_100428660 transfers_to acct_80734D8C0 amount: 319.47 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_801CBB230 transfers_to acct_100428660 amount: 151.32 US Dollar via: Cash timestamp: 2022/09/09 01:46
- acct_100428660 transfers_to acct_800341260 amount: 6952.06 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_100428660 transfers_to acct_800341260 amount: 32229.70 US Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_800341260 amount: 21122.87 US Dollar via: Cash timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_8027D2BF0 amount: 67009.74 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/09 06:06
- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_8012299F0 amount: 482.58 US Dollar via: Cash timestamp: 2022/09/09 06:26
- acct_100428660 transfers_to acct_800CCD870 amount: 180.07 US Dollar via: Credit Card timestamp: 2022/09/09 06:40
- acct_800300A30 transfers_to acct_80276DE30 amount: 587.65 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_800300A30 transfers_to acct_80276DE30 amount: 284.29 US Dollar via: ACH timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_800CCD870 amount: 523.50 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_800300A30 transfers_to acct_80276DE30 amount: 287.02 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_100428660 transfers_to acct_800DC2CB0 amount: 1210.84 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_813918620 amount: 361.57 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_8012299F0 transfers_to acct_8012299F0 amount: 316158.56 US Dollar via: ACH timestamp: 2022/09/09 09:31
- acct_8012299F0 transfers_to acct_806493740 amount: 24598400.40 Ruble via: Cheque timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_806C365E0 amount: 989.12 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_8012299F0 transfers_to acct_806493740 amount: 3279496.56 Ruble via: Credit Card timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_808D43C90 amount: 1412048.13 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_8012299F0 transfers_to acct_8012299F0 amount: 59959.18 US Dollar via: ACH timestamp: 2022/09/09 09:59
- acct_8012299F0 transfers_to acct_806493740 amount: 4665063.81 Ruble via: Cash timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/09 09:59
- acct_80276DE30 transfers_to acct_805BB8170 amount: 6514.62 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_100428660 transfers_to acct_80137B8A0 amount: 49152.61 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_100428660 transfers_to acct_80137B8A0 amount: 40639.81 US Dollar via: Cash timestamp: 2022/09/09 10:25
- acct_100428660 transfers_to acct_80137B8A0 amount: 14468.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_100428660 transfers_to acct_81293E380 amount: 149.68 US Dollar via: Cheque timestamp: 2022/09/09 11:34
- acct_100428660 transfers_to acct_81293E380 amount: 63.04 US Dollar via: Credit Card timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_811255400 amount: 145.45 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_8079454E0 amount: 504.29 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_801229A40 transfers_to acct_8012299F0 amount: 208.75 US Dollar via: Credit Card timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_81074BBD0 amount: 83.58 US Dollar via: Credit Card timestamp: 2022/09/09 12:39
- acct_100428660 transfers_to acct_81074BBD0 amount: 259.05 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_100428660 transfers_to acct_8079454E0 amount: 935.99 US Dollar via: Cash timestamp: 2022/09/09 12:41
- acct_8012291E0 transfers_to acct_8012299F0 amount: 187.92 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_100428660 transfers_to acct_8051C2160 amount: 1723.62 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_812397A90 amount: 393.77 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_100428660 transfers_to acct_812397A90 amount: 156.30 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_80DDB53C0 amount: 2525.51 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_8051C2160 amount: 1743.43 US Dollar via: Credit Card timestamp: 2022/09/09 14:28
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 75.09 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/09 14:34
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_80174A0C0 transfers_to acct_80AE41DA0 amount: 505.32 US Dollar via: Cash timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 9889.31 US Dollar via: Cash timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_80202D610 amount: 229.70 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 13498.14 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_8091E7360 transfers_to acct_100428660 amount: 33.79 US Dollar via: Cash timestamp: 2022/09/09 15:53
- acct_100428660 transfers_to acct_81398C000 amount: 159.08 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_81398C000 amount: 11.39 US Dollar via: Cash timestamp: 2022/09/09 16:21
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_806074BD0 amount: 629.61 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_803D3F120 amount: 25653.71 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_806074BD0 amount: 50.95 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_100428660 transfers_to acct_803D3F120 amount: 7968.49 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_802399350 amount: 2515.17 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_802399350 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/09 20:00
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 230.18 US Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_80276DE30 transfers_to acct_80AD48B60 amount: 54.27 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_100428660 transfers_to acct_8132AFE80 amount: 366.64 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_8132AFE80 amount: 2577.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:29
- acct_811775EB0 transfers_to acct_811775EB0 amount: 2719.80 US Dollar via: ACH timestamp: 2022/09/09 20:51
- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_8041E0280 amount: 6448.46 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_8041E0280 amount: 2824.55 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/09 21:24
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/09 22:26
- acct_80255C6F0 transfers_to acct_80276DE30 amount: 4506.36 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_80255C6F0 transfers_to acct_80276DE30 amount: 1455.91 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_100428660 transfers_to acct_80255C6F0 amount: 175.32 US Dollar via: Cash timestamp: 2022/09/10 00:34
- acct_100428660 transfers_to acct_80255C6F0 amount: 6955.19 US Dollar via: Cheque timestamp: 2022/09/10 00:36
- acct_100428660 transfers_to acct_80255C6F0 amount: 1815.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:36
- acct_100428660 transfers_to acct_8031FBA10 amount: 6338.69 US Dollar via: Cash timestamp: 2022/09/10 02:34
- acct_100428660 transfers_to acct_8031FBA10 amount: 2993.07 US Dollar via: Cheque timestamp: 2022/09/10 02:37
- acct_8012299F0 transfers_to acct_801615EF0 amount: 487.32 US Dollar via: Credit Card timestamp: 2022/09/10 05:19
- acct_8012299F0 transfers_to acct_801615EF0 amount: 1898.34 US Dollar via: Cheque timestamp: 2022/09/10 05:20
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/10 06:41
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_100428660 transfers_to acct_80BD815B0 amount: 1045.25 US Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_100428660 transfers_to acct_810DF3990 amount: 851.43 US Dollar via: Cash timestamp: 2022/09/10 08:47
- acct_100428660 transfers_to acct_802C2D820 amount: 2999.23 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_8012299F0 transfers_to acct_8012299F0 amount: 42150.75 US Dollar via: ACH timestamp: 2022/09/10 10:00
- acct_8012299F0 transfers_to acct_806493740 amount: 3279496.56 Ruble via: Credit Card timestamp: 2022/09/10 10:00
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 13498.14 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
- acct_8012299F0 transfers_to acct_8012299F0 amount: 59959.18 US Dollar via: ACH timestamp: 2022/09/10 10:15
- acct_8012299F0 transfers_to acct_806493740 amount: 4665063.81 Ruble via: Cash timestamp: 2022/09/10 10:15
- acct_8012299F0 transfers_to acct_8012299F0 amount: 316158.56 US Dollar via: ACH timestamp: 2022/09/10 10:16
- acct_8012299F0 transfers_to acct_806493740 amount: 24598400.40 Ruble via: Cheque timestamp: 2022/09/10 10:16
- acct_806C365E0 transfers_to acct_80A8BBDF0 amount: 9889.31 US Dollar via: Cash timestamp: 2022/09/10 10:16
- acct_811775EB0 transfers_to acct_811775EB0 amount: 1711.97 US Dollar via: ACH timestamp: 2022/09/10 11:31
- acct_811775EB0 transfers_to acct_811775EB0 amount: 2719.80 US Dollar via: ACH timestamp: 2022/09/10 11:44
- acct_100428660 transfers_to acct_81398C000 amount: 159.08 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_100428660 transfers_to acct_81398C000 amount: 11.39 US Dollar via: Cash timestamp: 2022/09/10 14:22
- acct_100428660 transfers_to acct_813588830 amount: 1536.04 US Dollar via: Cheque timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_8131871B0 amount: 1521.09 US Dollar via: Cheque timestamp: 2022/09/10 17:00
- acct_100428660 transfers_to acct_8131871B0 amount: 1328.87 US Dollar via: Cash timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_8131871B0 amount: 6533.49 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/10 17:39
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_8012299F0 amount: 780.04 US Dollar via: Cheque timestamp: 2022/09/10 19:34
- acct_100428660 transfers_to acct_8012299F0 amount: 482.58 US Dollar via: Cash timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_8012299F0 amount: 810.82 US Dollar via: Credit Card timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_812A66570 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/10 20:09
- acct_100428660 transfers_to acct_812A66570 amount: 196.30 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_8139CDF40 amount: 305.17 US Dollar via: Credit Card timestamp: 2022/09/10 23:31
- acct_100428660 transfers_to acct_8139CDF40 amount: 109.44 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_100428660 transfers_to acct_8139CDF40 amount: 28.42 US Dollar via: Cash timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 891
  Unique accounts: 71
  Total volume: 689,024,330.29
  Avg transaction: 773,315.75
  Time span: 793 units
  Max out-degree: 610 (node: 070_100428660)
  Max in-degree: 68 (node: 00513_8012299F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)